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Glenfern Limited

Type: NZ Limited Company (Ltd)
9429035920557
NZBN
1335313
Company Number
Registered
Company Status
Current address
85 Gala Street
Invercargill New Zealand
Physical & registered & service address used since 10 May 2006

Glenfern Limited was incorporated on 26 Jun 2003 and issued an NZBN of 9429035920557. The registered LTD company has been supervised by 2 directors: Allan William Marshall - an active director whose contract started on 26 Jun 2003,
Kathryn Elizabeth Marshall - an active director whose contract started on 26 Jun 2003.
As stated in our information (last updated on 28 Mar 2024), the company filed 1 address: 85 Gala Street, Invercargill (type: physical, registered).
Up until 10 May 2006, Glenfern Limited had been using Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Marshall, Kathryn Elizabeth (an individual) located at Waikawa Valley, Rd 1, Tokonui,
Lines, Ivan Graham Walter (an individual) located at Invercargill,
Marshall, Allan William (an individual) located at Waikawa Valley, Rd 1, Tokonui.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Marshall, Kathryn Elizabeth - located at Waikawa Valley, Rd 1, Tokonui.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Allan William, located at Waikawa Valley, Rd 1, Tokonui (an individual).

Addresses

Previous address

Address: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill

Physical & registered address used from 26 Jun 2003 to 10 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Marshall, Kathryn Elizabeth Waikawa Valley
Rd 1, Tokonui
Individual Lines, Ivan Graham Walter Invercargill
Individual Marshall, Allan William Waikawa Valley
Rd 1, Tokonui
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Kathryn Elizabeth Waikawa Valley
Rd 1, Tokonui
Shares Allocation #3 Number of Shares: 1
Individual Marshall, Allan William Waikawa Valley
Rd 1, Tokonui
Directors

Allan William Marshall - Director

Appointment date: 26 Jun 2003

Address: Waikawa Valley, Rd 1, Tokonui, 9884 New Zealand

Address used since 30 Mar 2016


Kathryn Elizabeth Marshall - Director

Appointment date: 26 Jun 2003

Address: Waikawa Valley, Rd 1, Tokonui, 9884 New Zealand

Address used since 30 Mar 2016

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